TOTOCORPUS GROUP LTD
Registration number HE473738 · Cyprus
TOTOCORPUS GROUP LTD is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 294 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-04-09
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 294 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΟΥΛΛΑ ΣΤΑΥΡΟΥ Για ΜΑΡΙΑΝΝΑ ΟΡΦΑΝΙΔΟΥ director
- ΜΑΡΙΑΝΝΑ ΟΡΦΑΝΙΔΟΥ director
- OMNISERVE LTD secretary
Companies at the same registered address
- EVERHUNT LIMITED
- VIREON LTD
- MALUMBRES LIMITED
- MONTEABELLON LIMITED
- E. ANDERSON HOLDINGS LIMITED
- RASONIA LIMITED
Companies with the same directors
Screen TOTOCORPUS GROUP LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOTOCORPUS GROUP LTD in the app — or pull it programmatically with a free API key.